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Lochnagar Whisky Vaults Ltd
Lochnagar Whisky Vaults Ltd is an active company incorporated on 1 February 2023 with the registered office located in Glasgow, City of Glasgow. Lochnagar Whisky Vaults Ltd was registered 2 years 7 months ago.
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Status
Active
Active since
incorporation
Company No
SC757230
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated
1 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 October 2024
(10 months ago)
Next confirmation dated
22 October 2025
Due by
5 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Feb
⟶
30 Apr 2024
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Lochnagar Whisky Vaults Ltd
Contact
Address
6 Newton Place
Glasgow
G3 7PR
United Kingdom
Same address since
incorporation
Companies in G3 7PR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Erik Pedersen Thomsen
Director • Danish • Lives in Sweden • Born in May 1967
Mr David Alexander Sloan
Director • Accountant • British • Lives in Scotland • Born in Nov 1962
Mr Gustav Just Karberg
Director • Danish • Lives in Denmark • Born in Feb 1993
Copenhagen Fortuna Co A/S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff International (Scotch Whisky) Limited
Mr David Alexander Sloan is a mutual person.
Active
Inchdairnie Distillery Limited
Mr David Alexander Sloan is a mutual person.
Active
Ces Whisky Limited
Mr David Alexander Sloan is a mutual person.
Active
Macduff & Company Limited
Mr David Alexander Sloan is a mutual person.
Active
Inchdairnie Whisky Limited
Mr David Alexander Sloan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Jan
⟶
30 Apr 2024
Traded for
15 months
Cash in Bank
£536
Turnover
Unreported
Employees
3
Total Assets
£536
Total Liabilities
-£2.38K
Net Assets
-£1.85K
Debt Ratio (%)
445%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
David Alexander Sloan (PSC) Resigned
1 Year 9 Months Ago on 20 Nov 2023
Copenhagen Fortuna Co a/S (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Mr Gustav Just Karberg Appointed
1 Year 9 Months Ago on 20 Nov 2023
Mr Erik Pedersen Thomsen Appointed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
David Alexander Sloan (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Resolutions
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 17 Jul 2024
Change of share class name or designation
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Current accounting period extended from 28 February 2024 to 30 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 11 Dec 2023
Notification of Copenhagen Fortuna Co a/S as a person with significant control on 20 November 2023
Submitted on 7 Dec 2023
Cessation of David Alexander Sloan as a person with significant control on 20 November 2023
Submitted on 7 Dec 2023
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Repayment History
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